Address screening
Check any wallet against curated risk signals before you onboard, settle, or pay out.
Probity Score · by Probity Labs
Wallet reputation, made legible
Probity Score gives teams a clear, explainable read on wallets so decisions are faster and easier to defend
0xe9e2f48bb0018276391aec240abb46e8c3cad181
TraderTraitor
ExploitHackerHigh confidenceUpdated Apr 28, 2026, 10:22 PM UTC
Probity Score
69
High risk
Risk score over time
30-day view · Current: 69.0 · 7-day delta: +12.0
Screening date
Wallet assessment is currently the dominant risk shift
Wallet Assessment contributes +50% to current risk
Transaction Activity Risk contributes +35% to current risk
Observed signal: Address has labels with abuse flags (Hacker, Phishing, Exploit)
Observed signal: Sudden full-balance drain with 100% of outbound value in one 1h window
Sanctions contribution is 0%, so the current score is not sanctions-driven
Risk breakdown
A clear line from signals to score so outcomes are review-ready.
1.Wallet assessment (50%)
2.Counterparty exposure (35%)
3.Transaction activity risk (8%)
4.Behavioral pattern risk (6%)
5.Sanctions counterparty exposure (0%)
The problem
On-chain data is loud.
Decisions need signal.
Probity means integrity you can verify, not just activity you can query. Raw transaction history tells you what happened, but not whether a wallet should be onboarded, paid out, or escalated.
How Probity Score works
Fast · Explainable · Traceable
Built for clear, defensible decisions
Fast
Get from wallet address to a clear score in seconds.
Explainable
See the score, the signals behind it, and the reason in plain language.
Traceable
Follow how each signal contributes so decisions can be reviewed and defended.
The product
A score you can actually explain
Probity Score combines screening, scoring, and context in one workflow
Risk band & score
A normalized score with a clear risk band designed to slot into existing review queues.
Signal & reason breakdown
Every score ships with which signals fired and the reasons behind them.
Counterparty intelligence
Graph-style context on who a wallet transacts with, and how exposure flows in and out.
Labels & signals
Combine on-chain labels, behavioral signals, and your own internal lists in one view.
Model transparency, by default
This is what probity looks like in practice: transparent scoring, verifiable reasoning, and workflows where "trust me" is not enough.